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NINJA LEISURE UK LEEDS LTD

Company number 12502728

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AP01	Appointment of Mr Dawid Kaminski as a director on 30 September 2024	View PDF Appointment of Mr Dawid Kaminski as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Lisa Marie Forster as a director on 30 September 2024	View PDF Termination of appointment of Lisa Marie Forster as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a small company made up to 29 October 2023	View PDF Accounts for a small company made up to 29 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2024	AD01	Registered office address changed from 14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom to Hayhursts, Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 4 June 2024	View PDF Registered office address changed from 14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ United Kingdom to Hayhursts, Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 4 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a small company made up to 30 October 2022	View PDF Accounts for a small company made up to 30 October 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CH01	Director's details changed for Ms Lisa Buckley on 22 November 2022	View PDF Director's details changed for Ms Lisa Buckley on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2022	PSC03	Notification of Leisure Television Rights Limited as a person with significant control on 31 July 2021	View PDF Notification of Leisure Television Rights Limited as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of Ninja Leisure Television Rights Limited as a person with significant control on 31 July 2021	View PDF Cessation of Ninja Leisure Television Rights Limited as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Ms Lisa Buckley as a director on 18 May 2022	View PDF Appointment of Ms Lisa Buckley as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	RP04CS01	Second filing of Confirmation Statement dated 8 March 2022	View PDF Second filing of Confirmation Statement dated 8 March 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2022	RP04CS01	Second filing of Confirmation Statement dated 8 December 2021	View PDF Second filing of Confirmation Statement dated 8 December 2021 - link opens in a new window - 3 pages (3 pages)
10 May 2022	PSC07	Cessation of Ninja Leisure Uk Management Ltd as a person with significant control on 31 July 2021	View PDF Cessation of Ninja Leisure Uk Management Ltd as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC02	Notification of Ninja Leisure Television Rights Limited as a person with significant control on 31 July 2021	View PDF Notification of Ninja Leisure Television Rights Limited as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022 and on 20/05/22 (shareholders)	View PDF Confirmation statement made on 8 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022 and on 20/05/22 (shareholders) - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 October 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP 100	View PDF Incorporation Statement of capital on 2020-03-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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NINJA LEISURE UK LEEDS LTD

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